CHECK OVER PAYMENT (FIRST TIME BAITER-HILARIOUS) - NIGERIA

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Hello I'm New here! Joined: 28 Aug 2012 Posts: 2

Vivian Williams [email protected] via craigslist.org
Aug 26 (2 days ago)

--
I found your post on Craiglist, so I wanted to know if you still have
the item available for sale. Please let me know the conditions and
also send me some recent photos so I can be sure of what I am buying.
Thanks

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If this email is a scam or spam please flag it now:
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ME
9:31 AM (15 hours ago)

to Vivian
The hutch is still available. The condition is excellent. The glass is perfect, drawers/doors are perfect. There is a small scratch on the left side of the lower piece...could be easily blended out. And there was a knot on the upper piece that pulled away when we were moving in last year. Small area. The picture is a recent picture. The wood is in it's original, unfinished condition.

You can call us at (210) ***-****.

Thanks,

Vivian Williams [email protected]
11:28 AM (13 hours ago)

to me
Thanks for your mail and im very sorry for the late response,I will
not be coming to view it because of my Job,i am an oceanist and i am
buying this for my Dad. i accept your offer and i will be happy to
accept my offer.I can only pay through paypal at the moment as i dont
have access to my bank account online,but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments,and if
you dont have a paypal account yet,its pretty easy to set one up at
www.paypal.com i will be expecting your email. my mover will come for
arrange to pick up after payment clear .Thanks and nice doing business
with you...i hope we can make the purchase as fast as possible?

1:Are you the first owner of it?
2:Why are you selling it?
3:And does it has any dent on it or anything?
4:Does it has any fault affecting it?
5:When have you been using it?

ME
1:03 PM (11 hours ago)

to Vivian
My paypal address is [email protected]

Fascinating work as an oceanist. What are you studying? Where at? My daughter does that also in the Dead Sea in the south of Australia. Are you working with her by any chance??

Send me your Dad's email address and I will send beautiful photos of the furniture. Where does he live? Make sure he measures the area he plans to put this big piece. It is 6.5" wide. 3 feet deep. And very heavy.

There is a local moving company here that only charges $50 to move it within 250 miles. They use an old watermelon truck and it has a triple turbo diesel engine that gets great mileage.

1:Are you the first owner of it? YES
2:Why are you selling it? MOVING
3:And does it has any dent on it or anything? NO
4:Does it has any fault affecting it? NO
5:When have you been using it? HAD IT 2 YEARS

I HAVE SOMEONE COMING OVER TONIGHT TO MAYBE PURCHASE IT, SO HURRY!!!!

Vivian Williams [email protected]
1:13 PM (11 hours ago)

to me
Thanks for the mail... i will be making the payment to you shortly but
i need to confirm from pick up agent Regarding the pick up arrangement
so you can just stay online cos i will mail you back once am through
with the payment.

ME
1:18 PM (11 hours ago)

to Vivian
ok. do make sure you include a gratuity for the mover, they really appreciate it up front.

ME
2:20 PM (10 hours ago)

to Vivian
Got another phone call to come see the furniture...are you going to send payment or not??

Vivian Williams [email protected]
7:12 PM (5 hours ago)

to me
Hello Erin, please do me this big favor, the pick up agent said they
won't come for the pick up of the item that i will need to pay for
the pick up before they can arrange a pick up time, they charged me
$800.00 for pick up and delivery,i will add $900 to the money i will
be sending you via PayPal...Then i just need you to help me send
$800.00 to the pick up agent as i will add the money to your $1,300.00 i
would have done it myself but as i didn't bring my credit card
aboard,i am a little incapacitated.....I will appreciate your help
here.As soon as i made the payment PayPal will notify you and tells
you what to do and how to go about it.Thanks and nice doing business
with you.Hope you understand now please get back to me so i can
proceed with the payment now thanks.

Looking forward to hear from you.

ME
7:21 PM (5 hours ago)

to Vivian
That sounds good Vivian. I don't see a problem with that. But, you don't need to add so much money for fees. We will pay the paypal fees. If you want, i can arrange for delivery with a company that won't charge so much for pickup and delivery. I know a local company that is much cheaper. Shoot, for $800, i'll deliver it myself. How about you pay me $400 and i'll deliver it?? If not, forward the paypal address or the bank # for the moving company and i'll take care of it once paypal receives the funds. Do you want me to put it on my visa card??

Thanks kindly,

Vivian Williams [email protected]
7:38 PM (5 hours ago)

to me
Don't worry about the pick up,my shipping agent will be coming to pick
it up as soon the money had been credited into your account . I'll
like you to send me your address so that my shipping agent can figure
it out and come for the pick up and other necessary things....more
so the $100 is for western union fees let me know if i should proceed
with the payment

Await your response.

ME
7:46 PM (4 hours ago)

to Vivian
oh, ok. Please find my address below:

122 Bel Aire Estates
Fair Oaks Ranch, Tx 78015

Let me know when you have sent payment.

Vivian Williams [email protected]
9:28 PM (3 hours ago)

to me
Hello ME,
I have just made the payments now and i expect PayPal to have emailed
by now,check your PayPal email address.check your inbox,spam,junk if
you have been messaged yet,,i sent $2,200.00 USD in all,PayPal said
they would be holding the funds because of the excess payments of
$800. added meant for pick up of the posting and due to the fact
that i emailed them about the excess payment i made,until they get the
western union information from you,i will need you to send $800 to
my pick up agent via western union money transfer, i also add $100
western union charges.,Here is my pick up agent info needed to get
the money sent via western union money transfer:

<REAL NAME S/HE PROVIDED TO ME> IN ON THE SCAM?????????

Name: Maegan Rhymes
Address: 91 east 300
city: North columbia
State: Indiana
zip code: 46725..
Country: USA

Thanks and nice and happy doing business with you.

ME
10:11 PM (2 hours ago)

to Vivian
Do you want me to just call and put it on my visa?? If I have to do western union, i have to go to wal mart...they close in an hour.

which would you like me to do?? And who is maegan rhymes...i thought it was a moving company that i pay??

the money did come into paypal.

let me know because i'm getting tired

and you never told me what you do for your job...please elaborate, i'm curious.

Vivian Williams [email protected]
10:21 PM (2 hours ago)

to me
hello ME ..
i have told you that my mover done allowed that kind of payment they
only want this to be done through western union but i have already add
the western union fees with this money before .so why are you delaying
this transaction ..please you are just getting this to late and what
is going to take you to go to your western union location or you can
transfer the money online to the mover so we can complete this
transaction and schedule the pick up time and date.i will advise you
to send the money through western union cause that is they want there
payment to be done and get back to PayPal with the western union
information so they can verify this and have your money credited
immediately ..i will be looking forward to hear from you back soonest
...

Regards

ME
10:32 PM (2 hours ago)

to Vivian
my wife is going to transfer the money now. but i done asked you to tell me about your oceanist job...tell me about it while i wait....
would like to tell our daughter about fascinating people in the world.

Vivian Williams [email protected]
10:44 PM (1 hour ago)

to me
I'm sorry... Due to the nature of my work i would love to tell you
about oceanist visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding so I am not
allowed to get out of the unit or give calls i will like to know you
more better after transaction as been complete.

Thanks

ME
10:53 PM (1 hour ago)

to Vivian
ok, i understand. My wife should be home soon. What info do you need from western union??
and remember, i'm going to have to charge you $5.00 for gas. You know how expensive gas is here in texas.
especially if she has to wait for a herd of cattle to cross the road...sometimes takes an hour or two.
Are you doing secret type work as an oceanist?? how exciting. you should let me help you write a book...you
would be anonymous of course. i've made millions writing books. tell me if that sounds like a good idea??

On Mon, Aug 27, 2012 at 10:44 PM, Vivian Williams <[email protected]> wrote:
I'm sorry... Due to the nature of my work i would love to tell you
about oceanist visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding so I am notn

Vivian Williams [email protected]
11:11 PM (1 hour ago)

to me
Ok.. Thanks just keep me updated as soon as you complete the
transaction so we can arrange the pick up time and get back to PayPal
customer care with the western union information so they can credit
your account asap.

ME
11:14 PM (1 hour ago)

to Vivian
ok, my wife is back. she has made the western union transfer. Who do i contact at paypal to release the funds? I see a transaction number here. can i do this online?? let me know...

ME
11:16 PM (1 hour ago)

to Vivian
there's a question and answer here too...what should i do with that??

Vivian Williams [email protected]
11:36 PM (1 hour ago)

to me
Thanks for completing the transaction PayPal will credit your account
as soon as you email the western union information to PayPal customer
care so they can verify the western union information and credit your
as soon as possible.and test question and answer.

ME
11:39 PM (1 hour ago)

to Vivian
ok, thank you. when are you going to have the movers pick it up?? we are going on vacation tomorrow for a 10 days so i need to have someone meet them at the precise time and location. please advise

Vivian Williams [email protected]
11:52 PM (49 minutes ago)

to me
Hello ME, just have to email PayPal the western union information so
they can credit your account immediately so my pick up agent will be
coming to pick up the item very early tomorrow morning before going
for vacation i will need your phone number so i can give it to my
mover for them to call you when they are coming for the pick up.

ME
12:03 AM (37 minutes ago)

to Vivian

my phone #: (310) 510-0174 <SHERIFF'S DEPARTMENT FROM MY HOME TOWN Smile

>

I went to the paypal site and i didn't see where to send the transfer info...???
we'll do it in the morning cause right now we are going to finish our box of wine, smoke a joint, and go to bed.
is there a special link?? if you know it, send it over.

thanx

Vivian Williams [email protected]
12:08 AM (33 minutes ago)

to me
What do you mean?. Did you not receive the notification from PayPal?I
will like to inform you that PayPal is a world payment body and will
not jeopardize the name of there company because, of this single
transaction.PayPal is responsible for the completion and processing of
this transaction. I implore you to proceed as instructed because, with
PayPal, you are always on a secured transaction. This is the PayPal
customer care ([email protected])

regards

ME
12:37 AM (19 minutes ago)

Wire transfer information for western union transaction to paypal customer service

to funds_onlineve.
Money Transfer Control Number (MTCN): 9371282082

secret question: who's your daddy?
secret answer: supercalifragilisticexpialidocious

PayPal Service® [email protected]
12:54 AM (4 minutes ago)

to me

Hello MY_EMAIL_ADDRESS,

Thank you for using PayPal.Your fund has been deducted from our client (Vivian Williams) account this is why you have receive the payment confirmation from us,kindly feel the information bellow to confirm the western union details

Sender's Information's

MTCN:
First Name:
Second Name:
Address:
City:
State:
Country:
Zip-code:
Amount Transferred :

============================== =========================

Receiver's Information's

Kareem Abeeb
No 27 Ajimobi way Oke Ado.
ibadan, Oyo State
23402
Nigeria

=======================================================
Security Question and Answer .
Get back to us with the scanned copied of the receipt issued to you at the western union office so that we can verify those information's with them.And your account will be credited before sending the information's to the buyer.email us via: [email protected]

NOTE:PAYPAL WILL BE RESPONSIBLE FOR ANY LOSS THIS MAY RESULT TO

Be informed that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction and not via phone call.
We are assuring of you a 100% safety, and as soon as the transfer details is been emailed to us, a total funds will be credited into your account.

ME
1:02 AM (10 minutes ago)

to Vivian
Vivian,

Paypal wants a scanner receipt and my scanner isn't hooked up. I'm too stoned to hook it up right now.
Do you know how to hook up a scanner....please help!!!

Vivian Williams [email protected]
1:12 AM (1 minute ago)

to me
Hello go to your compose mail and attach the scan receipt and forward
it to PayPal so they can verify it or check the western union
information you gave to them maybe there is a mistake on it.

ME
1:16 AM (0 minutes ago)

to Vivian
I done told you that my scanner is not hooked up and i'm too stoned to do it. I sent the info to the verify website you sent to me.

This is what i sent them:

Money Transfer Control Number (MTCN): 9371282082

secret question: who's your daddy?
secret answer: supercalifragilisticexpialidocious

should that not have worked????????

ME
1:18 AM (0 minutes ago)

to Vivian
maybe i mis-spelled the secret answer...i'll tell them to try this: supercalifragilisticiousnessexpialidocious

ME
1:42 AM (0 minutes ago)

to Vivian
OK...i'll take the receipt to blockbuster and have them scan it into email for me. We're about to drink the bong water and go to bed.
I'll let you once i have sent it to paypal.

sweet dreams my dearest Vivian...

Dear MY EMAIL,

We are hereby to inform you that. We are still waiting for the western union details in order to verify and credit your account with immediate effect. We advice you to get the money transfer now and get back to us with the MTCN number and the test question and answer including the sender's name in order to make adequate verification and credit your account with immediate effect. We are assuring you a 100% safety as we are doing this to secure both the seller and buyer. The transaction has been verify and your money is safe with PayPal

Thank you for using PayPal!
The PayPal Team.

ME
10:06 AM (16 minutes ago)

to PayPal
Ok Paypal, my wife is going down to Blockbuster to have the receipt scanned into the email. I would like to thank your corporation for being so conscientious, diligent, fastidious, and exacting in this transaction. You are a first rate company indeed. I think i would like to purchase stock in your fine company. Do you handle stock purchases??

ME
11:11 AM (1 minute ago)

to PayPal
Paypal,

Please find the receipt for wire transfer attached to this email and IMMEDIATELY release the funds into my account. Please notify me that you received the confirmation and my account is being credited.

Thank you

ME
11:12 AM (2 minutes ago)

to Vivian
Ok, Vivian,

I sent the receipt to paypal. What time are the movers coming to pick up the doll furniture?? Let me know as we want to leave on vacation with your money.

Dear ME {MY EMAIL},

This message is originated from paypal team, we here by to inform you of an immediate effect about the western union details we received from you and could not be verified it and more also we have look into the scan recepit you sent to us there is no trace on the receipt that you send the fund to the pick agent and there is nothing like (western union control number) on the recepit send to us and we are thinking if this is going to be a fraud from your side and we are not going to allowed that to happen cause we are here to secure both of you, that is why we ask for the western union information before he have your account credited .We urge you to go western union agency for the correction of the money transfer and get the money send immediately in order to proceed with the transaction.

NOTE : PAYPAL WILL BE RESPONSIBLE FOR ANY LOSS THIS MAY RESULT TO
Be informed that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction and not via phone call.
We are assuring of you a 100% safety, and as soon as the transfer details is been emailed to us, a total funds will be credited into your account.

Vivian Williams [email protected]
12:20 PM (30 minutes ago)

to me
Well i dont think you are serious with all this cause i paypal just
get back to that the receipt you sent to them is not real and there is
no trace on there that you sent the money cause they can locate the
western union control number and not the right information they have
there ..let me know what is going on or else i am going to file legal
action on you ..please let me know what is going on..

ME
12:50 PM (1 minute ago)

to Vivian
Please don't file legal action. I'm already in enough trouble. Last night when I was stoned I drove to get a lollipop and ice cream and i ran over a family of mexicans. The little bastards tried to dodge me but i was too quick for them. It's ok because they are invading our country so the police look the other way...usually. An officer showed up at my door this morning asking A LOT of questions. kinda scary, huh??

Anyways, I'm pretty sure my wife is trying to pull something on us. I've seen the look she gives me, with those beady red eyes and fake grin. I think she is having an affair with the neighbor...a colored fellow. I don't blame her, i watch him in his backyard in his little shorts and he has a huge penis. Mine is terribly small...i mean my pubic hairs are longer. I should have known when my son was born with quite a bit of color in him. My wife said she has a Great Greatma that originates from Africa. Can you believe that?? Africa?? Hopefully my son will have a large penis.

I will go down to western union and make sure the money transfer was executed properly. Can you contact Paypal and let them know there is something fishy going on here and the wife might be trying to fraud us??

I WILL STRAIGHTEN THIS OUT......HAVE SOME PATIENCE.

Vivian Williams [email protected]
1:09 PM (2 minutes ago)

to me
Oh i see i am sad with all that is going on ..i have keep intouch with
paypal on this .please kindly get this straight up and get back to me
as soon as you have done so i paypal can have your money credited ..

I am afraid that the transaction can not be canceled because, it has
already been processed and the transfer charges has been deducted
from my account and this action can not be undone. I implore you to
find every means to borrow money from anywhere and have this
transaction completed asap because, head or tail you have nothing to
loose and when paypal releases the hold on your money, you can payback
whoever you might have borrowed the money from immediately. Otherwise,
you leave me no choice than to further report this transaction to
paypal and FBI because, you are starting to act strange to me especialy with
your previous email and paypal will take all legal action against you
because I intend to forward all our emails to them for record
purpose.

This message originate from the PayPal investigation, we are here to inform you that it has taken longer than 24hours that will gave you to get the money sent to [email protected]. Agent because we were that you have the payment from him and you haven't send the agent money Via western union and now we have handed over the issue to the FBI. Since you fail to comply with the rules and regulations that govern PayPal payment authority, the FBI will be knocking at your door step as we have passed all your information to them if you fail to get back to back with the western union Information given to you at the western union office and also scan us the receipt given to you also.

We believed you entered into agreement by requesting money through PayPal and by non response to the payment confirmation made to your account you have PayPal agreement. However the buyer has already contacted us in other to make report about your non response. We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users just because the money has has been deducted from the account of [email protected]

Therefore, if your Money is credited into your Account before you send the agent pick up money of the item, that means the car might not be real. From IC3 we give you 24hours(1day) to send the money added to your fee for pick up to Address given to you by your buyer, and also send the SENDER NAME,MTCN NUMBER, AMOUNT SENT immediately to us to verify the money.Immediately we confirm the money.You will receive a confirmation e-mail that your account has been credited.

NOTE:
Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Account with your bank will be BLOCKED and SUSPENDED , In order to free yourself from this'' send the agent money via western union within 24 hours and send all the western union information given to you at there office to our email customer care for them to Verify. If you have any comment on this issue do not hesitate to contact us.If the information you wish to provide pertains to an emergency situation, please contact us directly through our email link . Although we check our e-mail frequently, we do not consider it to be an alternative to telephonic contact in emergency situations. Feel free to contact us directly to this mail ([email protected]) just because we are trying to avoid scam and to let you that the total amount has been dedutted from his account.

hahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahaha
hahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahaha

YOU STUPID FUCKIN IDIOT

WE HAVE CASHED YOUR MONEY AND WE ARE TAKING A VACATION TO NIGERIA!!!! WE ARE GOING TO USE YOUR MONEY AND VISIT OUR FRIEND:

Kareem Abeeb
No 27 Ajimobi way Oke Ado.
ibadan, Oyo State
23402
Nigeria

YOU FUCKING DUMBASSES. YOU THINK WE WOULDN'T CHECK WITH PAYPAL?? FUCK YOU!!! YOU SMELLY FUCKING PIECE OF SHIT!!

YOU HAVE BEEN SCAMMED. I HAVE EXCHANGED 39 EMAILS WITH YOU AND YOU THOUGHT I WAS SENDING YOU MONEY WHEN I WAS JUST KEEPING YOU BUSY SO YOU WOULD NOT DEFRAUD INNOCENT AMERICANS.

GO GET A FUCKIN JOB YOU ILLITERATE BASTARDS. STOP PREYING ON INNOCENT AMERICANS TRYING TO CONDUCT BUSINESS. YOU THINK WE CAN'T SEE THAT YOU ARE TRYING TO PULL A FRAUD?? HOW STUPID ARE YOU.

Moved from SURPLUS 419 SCAM LETTERS

Hello I'm New here! Joined: 29 Aug 2012 Posts: 1

Hey dude, She recently contacted me. All I gave her was my PayPal Name which is my e-mail. Obviously she already had that. After I gave her that I got suspicious and googled her name to find your thread. Did you actually get the money from her and cash it? Do you think I am safe?

Posted: Thu Aug 30, 2012 11:06 pm

Op - nice going Smile

did you get a reply? Btw he will get really mad if you frustrate him for 3900 emails Wink

also - you saved Sooatia from getting robbed ! Excellent work.

Sooatia - see the rules/faq on cash baiting - we don't do that for lots of good reasons. And you are safe, if you drop a scammer they will usually just move on. No worries Smile